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Lewis Tucker And Company Limited

Type: NZ Limited Company (Ltd)
9429030307025
NZBN
4358219
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Level 1a, Huddart Parker Building
1 Post Office Square
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Oct 2019

Lewis Tucker and Company Limited was started on 27 Mar 2013 and issued a business number of 9429030307025. The registered LTD company has been managed by 2 directors: Christopher Gordon Lewis Morrison - an active director whose contract started on 27 Mar 2013,
William James Waterhouse Leckie - an active director whose contract started on 30 Mar 2015.
According to our information (last updated on 25 Apr 2024), the company registered 1 address: Level 1A, Huddart Parker Building, 1 Post Office Square, Wellington, 6011 (category: physical, registered).
Up to 03 Oct 2019, Lewis Tucker and Company Limited had been using Level 14, 45 Johnston Street, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Jacobs, Amy Louise (an individual) located at Tawa, Wellington postcode 5028,
Jacobs, Colin Richard (an individual) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 950 shares) and includes
Pheasant Tail Holdings Limited - located at 1 Post Office Square, Wellington. Lewis Tucker and Company Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Previous address

Address: Level 14, 45 Johnston Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 Mar 2013 to 03 Oct 2019

Contact info
www.lewistucker.co.nz
20 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jacobs, Amy Louise Tawa
Wellington
5028
New Zealand
Individual Jacobs, Colin Richard Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 950
Entity (NZ Limited Company) Pheasant Tail Holdings Limited
Shareholder NZBN: 9429042003229
1 Post Office Square
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kalman Trust Tawa
Wellington
5028
New Zealand
Director Morrison, Christopher Gordon Lewis Wadestown
Wellington
6012
New Zealand
Directors

Christopher Gordon Lewis Morrison - Director

Appointment date: 27 Mar 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Mar 2013


William James Waterhouse Leckie - Director

Appointment date: 30 Mar 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Sep 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Mar 2015

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